THAMES CARD TECHNOLOGY LIMITED - HULL
Company Profile | Company Filings |
Overview
THAMES CARD TECHNOLOGY LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
THAMES CARD TECHNOLOGY LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952822. The accounts status is FULL and accounts are next due on 31/03/2024.
THAMES CARD TECHNOLOGY LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952822. The accounts status is FULL and accounts are next due on 31/03/2024.
THAMES CARD TECHNOLOGY LIMITED - HULL
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD
HULL
EAST YORKSHIRE
HU7 0XY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLEMENT JOSEPH GARVEY | Jan 1965 | Irish | Director | 2019-10-31 | CURRENT |
MR SEBASTIEN CHRISTOPHE MARCEL CHAVIGNY | Aug 1977 | French | Director | 2022-05-05 | CURRENT |
MR CHE COLFORD | May 1970 | British | Director | 2016-10-21 | CURRENT |
MR GARY REDVERS SHORT | Dec 1966 | British | Director | 2016-08-19 UNTIL 2019-01-17 | RESIGNED |
MR CLIFFORD STEVEN PALMER | Secretary | 2014-12-12 UNTIL 2015-03-13 | RESIGNED | ||
MR TREVOR HOOD | Aug 1955 | British | Secretary | 1994-07-26 UNTIL 2014-12-12 | RESIGNED |
MR RORY CHRISTIAN ROBERT POPE | Dec 1970 | British | Director | 2013-12-19 UNTIL 2015-01-22 | RESIGNED |
MR KEITH WORRALL | Aug 1963 | British | Director | 2016-07-01 UNTIL 2017-07-31 | RESIGNED |
DOCTOR ELMO GURUGE PERERA | Oct 1955 | British | Director | 2000-03-01 UNTIL 2000-06-15 | RESIGNED |
MR MATTHEW PAUL WILLIAMS | Aug 1958 | British | Director | 2017-07-24 UNTIL 2019-10-31 | RESIGNED |
MISS JOHANNA WATKINS | Jul 1969 | British | Director | 2013-12-19 UNTIL 2019-01-17 | RESIGNED |
LEE JOHN SKELTON | Dec 1970 | British | Director | 2010-01-01 UNTIL 2011-03-29 | RESIGNED |
PAUL GRAHAM UNDERWOOD | Mar 1963 | British | Director | 1994-07-26 UNTIL 2019-10-31 | RESIGNED |
MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2018-05-25 UNTIL 2018-08-29 | RESIGNED |
DAVID WATKINS | Aug 1928 | British | Director | 1994-07-26 UNTIL 2016-05-20 | RESIGNED |
MR TREVOR SHORT | Aug 1955 | British | Director | 2011-03-31 UNTIL 2011-03-31 | RESIGNED |
MR GARY REDVERS SHORT | Dec 1966 | British | Director | 1999-06-01 UNTIL 2009-07-13 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-26 UNTIL 1994-07-26 | RESIGNED | ||
MR CLIFFORD STEVEN PALMER | Jul 1967 | British | Director | 2014-06-18 UNTIL 2015-03-13 | RESIGNED |
MR TIMOTHY JOHN PALMER | Nov 1966 | British | Director | 2014-11-20 UNTIL 2016-07-31 | RESIGNED |
MRS FRANCES RUTH MANNING-BROWN | Sep 1971 | British | Director | 2010-10-01 UNTIL 2011-01-08 | RESIGNED |
MR ANDREW GLYN JONES | Mar 1979 | British | Director | 2019-10-31 UNTIL 2022-05-05 | RESIGNED |
MR TREVOR HOOD | Aug 1955 | British | Director | 2011-03-31 UNTIL 2014-12-12 | RESIGNED |
MR ROBIN DAVID HILTON | May 1971 | British | Director | 2016-05-24 UNTIL 2019-10-31 | RESIGNED |
ANDREW GOODWIN | Apr 1964 | British | Director | 1996-06-03 UNTIL 1999-08-16 | RESIGNED |
MR RUSSELL BOYD GODFREY | Jan 1968 | British | Director | 1999-06-01 UNTIL 2009-09-02 | RESIGNED |
MR ANDREW DAVID CAFFYN | Mar 1964 | British | Director | 2013-12-19 UNTIL 2019-10-31 | RESIGNED |
MR MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2015-01-22 UNTIL 2018-05-25 | RESIGNED |
MR MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2018-08-29 UNTIL 2019-10-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-26 UNTIL 1994-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bemrose Booth Paragon Limited | 2019-10-31 | Hull East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Jo Waktins | 2018-06-27 - 2019-10-31 | 7/1969 | Hull East Yorkshire | Ownership of shares 25 to 50 percent |
Bgf Gp Limited | 2017-10-01 - 2019-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Business Growth Fund Plc | 2016-04-06 - 2017-10-01 | London | Ownership of shares 25 to 50 percent |